To provide the ideal security for those who operate on the platform and in compliance with the KYC and AML policies (acronym for “Know your client” and "Anti-Money Laundering", respectively), the process is done with the company Jumio, leader in Identity verification, with clients as important as: United, HSBC, Kraken, Coinbase, BTG Pactual, etc.
Using the online verification the identity of the user is verified through 2 steps:
- Photo of the identity document (National identity card, Passport or driver's license).
Verify that the document is authentic by extracting information from it (date of birth, identification number, etc.).
- Micro video of the face
The system takes a picture of the face framed in a specific area, where several processes are made:
- The biometrics of the person in the image of the identity document are compared with the shot.
- Being a micro video where certain movements are made, it is established that it is a living person who is verified.
Finally, a comparison of the identity is made with internationally sanctioned persons, repeating the process every 15 minutes even after verification, if the check is positive, the user is blocked.